DOSSIERS / NICOLAS
← SearchExport PDF
Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884821992 · 884821992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NICOLAS
fr_insee
884821992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-02
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.32A
fr_insee
€2,316,000
fr_insee

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

Connections

6 links
Shared operator — likely the same administrator
EAST SOUTHShared officer / director · 7 share thisHUB-SQUARE FRANCEShared officer / director · 7 share thisSAMSANShared officer / director · 7 share thisNEW FLAG FRANCEShared officer / director · 7 share thisSCI MAYAShared officer / director · 7 share thisSNACShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LI-YUN HoDirigeant—France registry
MAYA CohenDirigeant—France registry
NICOLAS CohenDirigeant—France registry
JACQUES CohenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100